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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2755

Registered offices:

Unit Office- 4 , Level 6, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 114429, United Arab Emirates

Company Information

Name:

Jetty Ventures Holding Limited

Trading Name:

Jetty Ventures Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Mar 2018

Commercial License Validity Date:

10 Mar 2021

Directors:

Vijaya Lakshmi Jetty

Venkata Uma Maheswara Rao Jetty

Shareholders:

Venkata Uma Maheswara Rao Jetty

Company Secretary:

Walkers Professional Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC: directors'/ shareholders' personal/ company details, employee administration details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Praesidium Advisory Ltd until 27 February 2019

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